from: David T. Resch <harrisoff429@yahoo.com>
reply-to: fbifederalbureauinv@gmail.com
date: Feb 25, 2020, 9:41 PM
subject: Urgent text +1(206) 415-0215
mailed-by: yahoo.com
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
Urgent text +1(206) 415-0215
This is agent David T. Resch, we were sent by the Director of Federal Bureau of Investigation (Christopher A. Wray), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.
Be informed that during our investigations we found out that there is a total amount of $10.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund,We have a very limited time to stay in Africa here so I advise you urgently respond to this message.
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.
This will cost you noting else only sum of $190 USD, we have finalize every necessary arrangement with West African state governments In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
My Regards,
Special Agent David T. Resch
Urgent text (206) 415-0215
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David T Resch - FBI - fbifederalbureauinv@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David T Resch - FBI - fbifederalbureauinv@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David T Resch - FBI - fbifederalbureauinv@gmail.com
from: Special Agent David T. Resch <beecntusnygt@yahoo.com>
reply-to: fbifederalbureauinv@gmail.com
date: Jun 25, 2020, 11:24 PM
subject: YOUR CONSIGNMENT BOX$8,000.000.00 EIGHT MILLION DOLLARS ONLY
mailed-by: gmail.com
signed-by: yahoo.com
FEDERAL BUREAU OF INVESTIGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From Special Agent David T. Resch
GOOD DAY,
YOUR CONSIGNMENT BOX$8,000.000.00 EIGHT MILLION DOLLARS ONLY
I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING IN FEDERAL BUREAU OF INVESTIGATION (FBI) BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR BOX $8,000.000.00 WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN USA WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $150 TO OBTAINED THE DOCUMENT NEEDED BEFORE YOU WILL RECEIVE YOUR FUND.
SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD,I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU, I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.
SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $150 AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER, DON'T WORRY YOURSELF WHAT I NEED FROM YOU IS HONEST BECAUSE THIS FEE OF $150 IS GOING TO USE TO OBTAIN THE DOCUMENT TO PROOF OUR GOVERNMENT THAT THE FUND BELONG TO YOU ,SO YOU URGENT REPLY IS HIGH NEEDED, TO ABLE US PROVIDE YOU THE INFORMATION TO SEND THE FEE $150 USD AND READY TO RECEIVED YOUR CASH DELIVERY PLEASE REMEMBER TO RECONFIRM YOUR HOME ADDRESS WHERE YOU WANT THE FUND TO BRING BOTH YOU PHONE NUMBER THANK YOU FOR UNDERSTAND AND REMAIN BLESS.
My Regards,
Special Agent David T. Resch
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
reply-to: fbifederalbureauinv@gmail.com
date: Jun 25, 2020, 11:24 PM
subject: YOUR CONSIGNMENT BOX$8,000.000.00 EIGHT MILLION DOLLARS ONLY
mailed-by: gmail.com
signed-by: yahoo.com
FEDERAL BUREAU OF INVESTIGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From Special Agent David T. Resch
GOOD DAY,
YOUR CONSIGNMENT BOX$8,000.000.00 EIGHT MILLION DOLLARS ONLY
I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING IN FEDERAL BUREAU OF INVESTIGATION (FBI) BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR BOX $8,000.000.00 WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN USA WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $150 TO OBTAINED THE DOCUMENT NEEDED BEFORE YOU WILL RECEIVE YOUR FUND.
SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD,I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU, I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.
SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $150 AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER, DON'T WORRY YOURSELF WHAT I NEED FROM YOU IS HONEST BECAUSE THIS FEE OF $150 IS GOING TO USE TO OBTAIN THE DOCUMENT TO PROOF OUR GOVERNMENT THAT THE FUND BELONG TO YOU ,SO YOU URGENT REPLY IS HIGH NEEDED, TO ABLE US PROVIDE YOU THE INFORMATION TO SEND THE FEE $150 USD AND READY TO RECEIVED YOUR CASH DELIVERY PLEASE REMEMBER TO RECONFIRM YOUR HOME ADDRESS WHERE YOU WANT THE FUND TO BRING BOTH YOU PHONE NUMBER THANK YOU FOR UNDERSTAND AND REMAIN BLESS.
My Regards,
Special Agent David T. Resch
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.